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CLASSIC FINE FOODS GROUP LIMITED

Company number 05087181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AA Full accounts made up to 30 September 2023
27 Aug 2024 AD01 Registered office address changed from 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS United Kingdom to 291 Abbey Road Park Royal London NW10 7SA on 27 August 2024
10 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
25 Mar 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
19 Dec 2023 AA Full accounts made up to 30 September 2022
05 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
07 Nov 2022 AA Full accounts made up to 30 September 2021
30 Jun 2022 TM01 Termination of appointment of Christophe Barret as a director on 30 June 2022
30 Jun 2022 AP01 Appointment of Jens Wolfgang Michel as a director on 30 June 2022
07 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
12 Oct 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
09 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
26 Nov 2020 AA Full accounts made up to 31 December 2019
28 Jul 2020 CH01 Director's details changed for Christophe Barret on 28 July 2020
29 May 2020 TM01 Termination of appointment of Paul Michael Young as a director on 29 May 2020
08 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
31 Mar 2020 CH01 Director's details changed for Christophe Barret on 5 July 2019
14 May 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
15 Feb 2019 TM01 Termination of appointment of Karen Tay Hui Lin as a director on 12 February 2019
15 Feb 2019 AP01 Appointment of Christophe Barret as a director on 12 February 2019
18 Jul 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 CC04 Statement of company's objects